Address History: 3506 Shadowmeadows Drive, Houston, TX 77082;
3300 Roger Road, Brenham, TX 77833;
Levelland, TX 79336;
Lubbock, TX 79407;
Pearland, TX 77584
Aliases (AKA): Michael Benjamin Portnoy
Email Addresses: mpo****@houston.rr.com
Address History: 3322 Spring Trail Drive, Sugar Land, TX 77479;
804 Farm Drive Apt 3, San Jose, CA 95136;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Loc Huynh
Phone Numbers: (832) 287-5870
Email Addresses: lhu****@onebox.com
Address History: 1815 Enclave Parkways Apt 5304, Houston, TX 77077;
11100 Braesridge Drive Apt 2604, Houston, TX 77071
Aliases (AKA): Rogers L Dmattice,
Roger Matice,
R L Mattice,
Roger L Mattice,
Ruth Mattice
Address History: 10914 Bellaforte Court, Richmond, TX 77406;
11100 Braesridge Drive Apt 1725, Houston, TX 77071
Aliases (AKA): B H Bradley,
Beatrice Hubbard Bradley
Relatives & Associates: Bruce Bradley
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082;
2222 Foreland Drive, Houston, TX 77077
Relatives & Associates: Simon Fievet
Address History: 4711 Sunny Trail Court, Sugar Land, TX 77479;
3123 Ashfield Drive, Houston, TX 77082
Aliases (AKA): Maria P Principe
Relatives & Associates: Israel Patino
Phone Numbers: (281) 752-7044
Address History: 12355 Shadow Island Drive, Houston, TX 77082;
3522 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Gamal Osman
Address History: 3515 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Mary Hannah
Phone Numbers: (281) 920-3372
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: dpi****@aol.com
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: bud****@yahoo.com
Aliases (AKA): D Q Le,
Dao Le
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
2410 S Kirkwood Road Apt 140, Houston, TX 77077
Aliases (AKA): Gamila Osman
Phone Numbers: (281) 752-0757
Address History: 22155 Wildwood Park Road Apt 420, Richmond, TX 77469;
3522 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Anam Gamila Mohammed
Relatives & Associates: Afshan Mohammed
Ameena Mohammed
Faizan Mohammed
Iqbal Mohammed
Zeeshan Mohammed
Address History: 14603 Concord Grove, Houston, TX 77084;
19710 S Palo Duro Lake Trail, Cypress, TX 77433
Aliases (AKA): Tom Q Pham,
Tommy Q Pham,
Tuan Pham,
V Tuan Pham,
Tom Vanpham
Email Addresses: tom****@webtv.net
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082;
6431 Shortcut Road, Moss Point, MS 39563;
Lewisville, TX 75067
Aliases (AKA): Jose Omar Escanan,
Jose E Omar
Relatives & Associates: Marilou Escanan
Email Addresses: jes****@msn.com,
jos****@earthlink.net,
jos****@ev.net,
jos****@hotmail.com,
jos****@hoymail.com
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
3631 Sheldon Drive, Pearland, TX 77584
Aliases (AKA): Tai Phan
Address History: 17952 Derby Drive, Waller, TX 77484;
1550 Liberty Ridge Drive Ste 100, Chesterbrook, PA 19087;
Charleston, SC 29412;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Tommie Ray Davis
Address History: 850 Imperial Boulevard Apt 328, Sugar Land, TX 77498;
1310 Cielo Vista Del Norte, Corrales, NM 87048;
Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): W Scott Williams,
Willard S Williams
Email Addresses: mod****@yahoo.com
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
2625 Troubador Street, Orlando, FL 32839;
Fort Benning, GA 31995;
Fort Moore, GA 31995;
Dwight, IL 60420
Aliases (AKA): Jeremy Reigel
Email Addresses: rah****@aol.com
Address History: 11007 Lakeside Forest Lane, Houston, TX 77042;
3518 Ashton Park Drive, Houston, TX 77082;
Sugar Land, TX 77478
Aliases (AKA): Alain P Dorel
Email Addresses: ado****@aol.com
Address History: 22803 Leedstown Lane, Katy, TX 77449;
5600 W Lovers Lane Ste 235, Dallas, TX 75209;
Houston, TX 77057;
Humble, TX 77396;
Dulles, VA 20189
Phone Numbers: (281) 347-5546
Address History: 11212 Westpark Drive Apt 320, Houston, TX 77042;
2525 S Voss Road Apt 351, Houston, TX 77057
Aliases (AKA): Eunice Dias-Tenis
Phone Numbers: (281) 752-9950
Address History: 363 Lower Lake Drive, Merrillan, WI 54754;
500 Hillside Avenue, Naugatuck, CT 06770;
Waterbury, CT 06708;
Winona, MN 55987;
Houston, TX 77042
Aliases (AKA): K Lindner,
Kenneth Lindner
Email Addresses: kli****@swbell.net,
kli****@swbell.net
Address History: 4933 Crestfield Way, Gonzales, LA 70737;
11453 Denham Road, Gonzales, LA 70737;
Houston, TX 77082
Relatives & Associates: Janice Henderson
Phone Numbers: (225) 644-4143
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